Fresh credit card lad - Justin L

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Posted: Sun Nov 23, 2014 11:35 am

He has went silent on me.

I wanted him to send a check.

You think, he maybe lost some $ doing this. Hope he owes money and is laying in a ditch bleeding.

Master of Master Baiters Joined: 18 Oct 2012 Posts: 611

I sent out the bait. Let's see if I have any more luck.

Posted: Mon Nov 24, 2014 4:10 pm

I had to ping him as I had not heard back from his sheeper. He's promised me <strike>pink pork</strike> a bank account was on it's way...

eta (1)>>

Quote:

Bank Name: EBS LIMITED
Beneficiary Name: W----- J------
IBAN: IE----
BIC: EBSIIE2DSDD
Bank Address: Swan Centre, Rathmines, Dublin 6, Ireland

Pink pork in hand, time to start reversing CC charges...

Posted: Mon Nov 24, 2014 5:11 pm

@ VX his schedule is sllllllllllloooooooowwwwwwww but he's emailed me at various times throughout the day e.g a week ago Sunday it was in the evening UK time, last Monday it was midday & late evening, Tuesday in the morning etc

Didn't hear from him over the weekend so nudged him this morning and got 2 more:

Quote:

Note: You can process any one out of my two cards below for the full
payment and let me know which one went ok for the payment.

Credit Card details
Name on Card.... Justin Lucas
Credit Card Type... Visa Card
Card Number.. 41470985XXXXXXXX
Expiration Date... 03/2015
CVV... 5XX
=============================
Credit Card details
Name on Card.... Justin Lucas
Credit Card Type... Visa Card
Card Number.. 41473410XXXXXXXX
Expiration Date... 08/2017
CVV... 1XX

- gonna put through another $500 on the first card, second card reported lost/stolen.

Posted: Mon Nov 24, 2014 9:18 pm

Quote:

CC Name: J- L-
CC Number: 426--6788
Exp Date: 09/17
Cvv: 752

CC Name: J- L-
CC Number: 426--0229
Exp Date: 09/17
Cvv: 098

First has bad CVV second has no limit...

eta (1) >>

Quote:

CC Number: 426--4445
Exp Date: 11/2017
Cvv: 599

Late enough in the day to let this one through so the last one can be reversed over night...

Posted: Mon Nov 24, 2014 11:07 pm

I told him I'd be in for two hours in the morning (i.e. 8-10 Pacific) and then out for a few. He sent me the same two cards as the Jonkey got — at 13:11. I got home about 14, ate lunch (or dinner in my own time zone), and gave him the same sorts of errors as above.

Posted: Mon Nov 24, 2014 11:24 pm

They're always in such a hurry:

Quote:

Thank you for the charges confirmation, I want you to proceed with
shipping payment and please make sure you sent out their charges today

Too bad we've already closed for the day...

05/29/15

Matthew left early today, so he has not seen the two black piggies that Justin sent @ 16:00 EST. Cards are the same as the two he sent The Jonkey. Too bad good ol' Matt won't get the chance to see them until late tomorrow -- that is, if he's able to get in from the field on time Smile

Posted: Tue Nov 25, 2014 12:47 am

He told me to charge 1000 on the one that's over the limit and split the remaining charges over 4445. I can't split charges over one card.

ETA: He sent two more just after closing time:

CC Name: Justin Lucas
CC Number: ************1900
Exp Date: 09/2017
Cvv: 371
=================================
CC Name: Justin Lucas
CC Number: ************7195
Exp Date: 09/2017
Cvv: 423

I haven't decided what to do with them.

Posted: Tue Nov 25, 2014 1:42 am

Being ever so helpful, I told Justin that if he reported one of his cards lost/stolen and then found it, he couldn't use it again because it would have been cancelled. He apologised for any inconvenience he may have caused me Laughing

Quote:

CC Name: Justin Lucas
CC Number: 42668412XXXXXXXX
Exp Date: 09/2017
Cvv: 3XX
=================================
CC Name: Justin Lucas
CC Number: 42668413XXXXXXXX
Exp Date: 09/2017
Cvv: 4XX

^Both declined - bad CVVs

Posted: Tue Nov 25, 2014 3:52 pm

I told him that 4445 and 0229 are now reported stolen.

Posted: Tue Nov 25, 2014 4:16 pm

^^ Perfect! I reversed the charges off 0229 this morning. Nice to have a consistent story coming from many sources! Go team, go!

05/29/15

Sent today, regarding 4445 and 0229

Quote:

Hello, Justin –

Per your instructions, I submitted your credit cards against the order yesterday, but there is a problem. I am sorry to report that those cards have been declined by the issuer today.

I will be in the office for the rest of the afternoon today – could you please submit another credit card right away?

Posted: Tue Nov 25, 2014 10:00 pm

^^@ VX - didn't see your edit when I posted last night; think the two cards I declined with bad CVVs were the same cards as your 1900 & 7195.

- Justin has gotten antsy with me. After last night's good news he emailed straight back:

Quote:

Can you please send me your direct phone number so i can call you to
clarify the details.

Sir, Our business is mail order only; we do not deal with the processing of orders and payments by phone. We give out our direct phone number to established customers once they have received their first order (our phone number is included on all the paperwork - invoice & consignment note) so that they can contact us direct in case of any queries/faults with their order.

You will of course be able to contact us by phone once you have received your order. In the meantime, all queries/clarification of details can be dealt with by email.

This morning:

Quote:

If that is the case, can i have your direct and official website for .

^NO!!!

Sir

As you know, our business is word of mouth only - we don't have a website as we have no need for one. All our customers know that we supply one product and one product only - - and all our customers have a very specific need for our product which is why they contact us; we are the only suppliers of these batteries.

As I said, our business is word of mouth only which means that you would have heard of us through one of your business contacts or friends. This is how our company was recommended to you - yes?

If you need any further confirmation or verification, I suggest you speak directly to the person who recommended us to you.

Once you have done so and are ready to proceed with the payment of your outstanding balance of $2127.00 USD, please forward your credit card details for us to charge the remaining balance to.

Followed by 10 hours of silence. Have just nudged him; if he stays silent then I'll give it a few days before going down the cancelling & refunding route - with notice, of course Wink

05/29/15

This just in from our friend Justin:

CC Name: Justin Lucas
4147-xxxx-xxxx-1997
Exp: 11/2016
Cvv: 063

Posted: Wed Nov 26, 2014 11:59 am

I was not checking the email as well as I should have.
Two fresh pigs came running.

Name on Card.... Justim Lucaz
Credit Card Type... Visa Card
Card Number.. 4147xxxxxxxx7165
Expiration Date... 03/2015
CVV... 5xx
=============================
Credit Card details
Name on Card.... Justim Lucaz
Credit Card Type... Visa Card
Card Number.. 4147xxxxxx713671
Expiration Date... 08/2017
CVV... 1xx

Almost like shooting fish in a barrel.

Posted: Wed Nov 26, 2014 4:04 pm

Quote:

CC Number: 414--1997
Exp Date: 11/2016
Cvv: 063

Lost/stolen

eta (1) >>

Quote:

Credit Card Number: 411--4210
Card Name: Justin Lucas
Exp Date: 2/2016
Cvv: 593

He didn't waste time covering for the last one. It was a 2 minute turn around...

Bad CVV

Posted: Wed Nov 26, 2014 4:16 pm

^^^ Just got the same card - will be rejected as bad cvv in the morning.

Posted: Wed Nov 26, 2014 5:48 pm

Man he is fast.

Coughed another pig.

CC Name: Justim Lucaz
CC Number: 4147xxxxxxx1997
Exp Date: 11/2016
Cvv: xx3

I gave him a little rub about holding stock I could have sold.

05/29/15

KissOfDeath wrote:

CC Name: Justin Lucas
4147-xxxx-xxxx-1997
Exp: 11/2016
Cvv: 063

This arrived 4 hours later -- and no, I had not yet notified him that 1997 was as bogus as the two he had given me previously!!!

Quote:

If that did work you can immediately process my new card below to avoid delaying.
Below is my new credit card for your to secure the out standing balance today.

CC Name: Justin Lucas
CC Number: ************1968
Exp Date: 6/2017
Cvv: 704

Posted: Wed Nov 26, 2014 8:18 pm

^^ How did you status the 1968 card?

I just got it and either want to use the same response of close him out for the day (heading into our long weekend over which I fear all of his payments are going to be reversed)...

05/29/15

^^^ Maybe the weird hours I keep ... or, wouldja believe just dumb luck Wink

So do you think that I should notify him later today that both of these last 2 cards have declined? I can prolly keep jerking him around through the holiday iffen I do that ... Twisted Evil

Posted: Wed Nov 26, 2014 9:00 pm

^^ You just hadn't indicated if you had given him any feedback on that specific card or not. I wanted to use the same if you had.

I told him we're shut down for the weekend and will follow up with him on Monday.

The best part about CC baiting is that you can "work" your own hours!

Posted: Wed Nov 26, 2014 9:03 pm

If in doubt perhaps just "declined, do not honour" or "contact issuer". These are general enough to be a useful catch- all.

05/29/15

^^^ I haven't told him anything yet, so he doesn't "know" that the card is being rejected even as we speak Wink

As far as the last ones I informed him about, I just told him that they had been declined. He asked no questions at all -- just coughed up the next card.

So my guess is that we can tell him anything/nothing -- and as long as we're all consistent with our stories -- and we can theorize that all will continue nicely until he runs outta cards!

However, if I work him through the holiday and others here do not, am I setting the stage to deprive some of our little club of new bacon? Maybe we should take a vote/consensus about whether we will all take the holiday off? And for how many days?

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